How to Subpoena JP Morgan Chase for Bank Records

There are times when a person’s financial information from JPMorgan Chase is needed in a case. That said, getting it won’t be easy. Even if the bank isn’t directly involved in the case, they can’t just provide the documents, unless it’s requested by a court. If the account owner doesn’t consent to the release of their information, you’ll have to serve the bank a subpoena for records.

While serving a subpoena to a regular individual is relatively straightforward, doing so to JPMorgan Chase is more complicated. It’s a corporation with multiple subsidiaries, so you’ll have to address it to the specific division, not JPMorgan Chase as a whole. To give you an idea, here are a few of their subsidiaries:

  • JPMorgan Chase Bank, N.A./ Chase Financial Corp.: Banking and Finance Services
  • Bank One Corp.: Banking and Financial Services
  • The Bear Stearns Companies Inc.: Investment Banking
  • Washington Mutual Inc.: Savings and Loans Association

It’s crucial to accurately address all relevant documents to the specific division. Otherwise, it can serve as grounds for the opposing counsel to have the case dismissed. You also can’t be the one to deliver the subpoena since it can be detrimental to your case. It’s best to work with licensed process servers to serve a subpoena to a bank.

Accurate and Reliable Process Servers

JPMorgan Chase upholds high standards when it comes to protecting their clients’ financial information. It’s one of the main reasons why they’re sticklers for rules and regulations. If you want to obtain some of their files, you’ll need to strictly adhere to their guidelines as well as all applicable federal, state, and local laws, or you’ll risk delaying the process.

Serve Index LLC has a dedicated team of process servers who handle subpoena deliveries. They’re adept with all the laws, rules, and requirements that come with the job. Having us by your side means that you won’t have to worry about studying the bank’s condition just to deliver a subpoena.

After serving the subpoena, our team will provide you with proof of service to give you peace of mind that everything was done without any problems. Here are some of the benefits you’ll get when you choose us to serve process for you:

  • Real-time email updates
  • Three delivery attempts
  • GPS tracking

Serving Subpoenas with No Delays

man reading bank records

Serve Index LLC understands that you need to obtain those bank records immediately to be able to build a strong case before the court date. We always make service of process our top priority due to its time-sensitive nature and the impact it can make. Therefore we always provide our team with the right resources to do the job correctly and efficiently.

Also, even though it’s not advisable to subpoena records on short notice, our team can handle the job if the need arises. We offer different service timeframes to help you pick the one that’ll suit your needs.

  • Same Day Service: Delivery will be done within a day.
  • Rush Service: Delivery will be done within 1-2 days.
  • Standard Service – Delivery will be done within 3-5 days.

Work With the Experts

Serve Index LLC is a licensed process agency that has served subpoenas for law firms, solo-practicing lawyers, and regular individuals for years. Our experience and resources make us more than capable of handling the job. Get in touch with us today to get a free quote. You can reach us via 1 888 994 6339 or [email protected]

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